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escape currency plc
United Kingdom
Founded in
2003 (23 Years)
Founded
Last online: No recent activity
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OVERALL SCORE
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Security Information
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This company is currently Unproved.
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License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.
Company Information
Get to know escape currency plc
Company Information
Get to know escape currency plc
Founded in 1996, Currencies Direct was one of the first companies in the UK to offer specialist currency exchange services to the public and businesses, challenging the traditional monopoly of banks. The company's mission is to provide excellent exchange rates, no transfer fees, and expert support to make international money transfers simple and cost-effective. In 2011, Currencies Direct acquired the foreign exchange provider Escape Currency, integrating its operations and client base. Today, the unified entity operates globally under the Currencies Direct brand, serving hundreds of thousands of customers with online platforms, mobile apps, and telephone services.
Industry
- Financial Electronic PaymentPRIMARY
- Financial Other Service
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